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Mahmoud Khazein

Crime · Sanctioned entity · Wanted

Mahmoud Khazein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAZEIN, Mahmoud · MAHMOUD KHAZEIN · Mahmoud Khazein · محمود خاضعین				[sources]
Birth date	1978-11-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	MAHMOUD · Mahmoud · محمود				[sources]
Hair color	Black				[sources]
Height	Approximately 6’0"				[sources]
ID Number	`0067024564`				[sources]
Last name	KHAZEIN · Khazein · خاضعین				[sources]
Weight	Approximately 185 pounds				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mahmoud Khazein,

— US FBI Most Wanted, 2024-04-18

Khazein is a resident of Iran.

— US FBI Most Wanted, 2024-04-18

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0067024564`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Source data IDs: ofac-33131 · us-fbi-mahmoud-khazein · usgsa-s4mrj4wy8

For experts: raw data explorer

Factsheet Descriptions Data sources

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